Solutions Corporate & BusinessFraud Identification

Fraud Identification

Financial fraud investigations require that extra level of focus to detail. Numbers, accounts, figures, places, people, transactions, and organizations all become part of a complex flow chart of financial deception. eSolve is designed to deal with every component of a fraud investigation. Currency, commodities, accounts, investments, portfolios, and assets can be uniquely isolated and linked to individuals, corporate entities, institutions and activity.